Iqbal Esmaty
Financial Crimes Analyst at Mufg Pension & Market Services
Based in Melbourne, Australia
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Seniority
Staff
Department
Finance & Accounting
Location
Melbourne
Industry
Financial Services
Company size
4.6K
Contact information
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i•••••••@mpms.mufg.com
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Background
About Iqbal Esmaty
AML/CTF and financial crime professional (7+ years) with AUSTRAC-facing ownership across crypto, banking and superannuation. Former primary AUSTRAC contact in a regulated crypto exchange environment, with responsibility for SMR reporting, AML/CTF program governance, and audit coordination and remediation. Delivered measurable fraud reduction (20%) by strengthening detection frameworks and controls.Currently in superannuation financial crime, executing complex alert assessments, SMRs and enhanced due diligence, and contributing to governance and uplift initiatives. I target Deputy MLRO/MLRO-ready roles and financial crime remediation/uplift roles where I can own program effectiveness, audit closure and regulator outcomes.
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